FBI Boston Field Office - CARROLL TRUST - FBI Biggest Trans-national Organized Crime Case

The Carroll Foundation Trust Criminal Case - Largest Organised Criminal Conspiracy and Corruption Case - $ One Billion Dollars
$ 1.000.000.000 Embezzlement of Funds Criminal Liquidation of Assets on a World Wide basis
http://www.carrollfoundationtrust.com

Thursday 11 August 2011

FBI Boston Field Office Organized Crime Bank Fraud Bribery "Forensics Files" - G-MEN AGENTS - NYPD NEW YORK POLICE DEPARTMENT = "BULLITT" = G. J. H. CARROLL TRUSTS = WITHERSWORLDWIDE PARTNER LAW FIRM DIANA WIERBICKI = "BLUE THUNDER" = CONSTANTINE CANNON LAW FIRM PARTNER PIERRE VALENTIN - BRITISH CONSULATE-GENERAL BOSTON “Expert Witness Files” * HM Governor of the Cayman Islands “Closely Monitoring” * Cayman Islands Offshore Accounts “Forensics Files” * HSBC Private Banking Offshore Accounts Tax Evasion Money Laundering “Forensics Files” * PWC Robert E. Moritz + Sir Ian Powell + Peter Dickinson + Christopher Relleen * IRS DOJ “Criminal Prosecution Files” - PWC GLOBAL GENERAL COUNSEL - BRYAN CAVE LEIGHTON PAISNER LAW FIRM PARTNER THERESE D. PRITCHARD * LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN * EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO * CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN * HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL ANGLO-AMERICAN TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH + DAME MARGUERITE PINDLING * LYFORD CAY COTTAGE BAHAMAS = MARYLAND GOVERNOR'S OFFICE * STATE OF DELAWARE DIVISION OF CORPORATIONS = BLACK ACCOUNTS = STATE OF CALIFORNIA DIVISION OF CORPORATIONS = SPANISH NATIONAL POLICE CORPS * INTERPOL RED NOTICE * REAL CLUB DE GOLF DE SOTOGRANDE SPAIN * MARBELLA GOLF AND COUNTRY CLUB SPAIN - ROYAL GIBRALTAR POLICE SERVICE - US Department of Justice Most Famous Transnational Crime Syndicate Bank Fraud Bribery Case in the World






















HSBC Holdings Plc Chairman Mark Tucker LOCKDOWN Carroll Foundation Trust National Security Public Interest Case Spanning The Globe:
http://hsbc-bondmi5.blogspot.com/

Main Investments Gibraltar Gazette Section 203A(2) Carroll Trust National Security Case:
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http://www.companieshouse.gi/publications/GAZAR086.pdf

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